Regular Council Meeting
Agenda

Meeting #:
Date:
-
Location:
Tecumseh Arena - Horwood Room, 1st Floor
12021 McNorton Street
Tecumseh, ON N8N 3C7

A.
Order
 

B.
Moment of Silence
 

C.
National Anthem
 

D.
Roll Call
 

E.
Disclosure of Pecuniary Interest
 

F.
Minutes
 

G.
Supplementary Agenda Adoption
 

H.
Delegations
 

I.
Communications - For Information
This item has attachments. 

1.Town of Deep River - Develop Nuclear Reactor Technology.pdf

1.
Township of Huron-Kinloss dated December 17, 2019
This item has attachments. 

1.Huron-Kinloss - Conservation-Authority-Clause.pdf

Re: Review of the existing Conservation Authorities Act, 1990, R.SO 1990, c.C27

2.
Township of Stone Mills dated December 27, 2019
This item has attachments. 

1.Township of Stone Mills Re_ Conservation Support Resolution_2019-12-27.pdf

Re: Support Resolution for Conservation Authorities

3.
Public Information Centre No. 2
This item has attachments. 

1.Public Information Centre_Oldcastle Stormwater Master Plan.pdf

Re: Oldcastle Stormwater Master Plan

4.
Water and Wastewater Master Plan Update
This item has attachments. 

1.Notice of Completion-WWW MPlan.pdf

Re: Notice of Completion

5.
Township of La Vallee dated January 9, 2020
This item has attachments. 

1.Letter of Support from Township of La Vallee.pdf

Re: 911 Misdials

6.
Town of Deep River dated January 8, 2020
This item has attachments. 

1.Town of Deep River - Develop Nuclear Reactor Technology(1).pdf

Re: Premiers to Develop Nuclear Reactor Technology

7.
Town of Amherstburg dated December 10, 2020
This item has attachments. 

1.Town of Amherstburg - Municipal Modernization Program.pdf

Re: Municipal Modernization Program and Service Delivery Review

J.
Communications - Action Required
 

K.
Committee Minutes
 

L.
Reports
 

1.
Corporate Services & Clerk
 

2.
Parks & Recreation Services
 

3.
Planning and Building Services
 

4.
Public Works & Environmental Services
 

a.
PWES-2020-02 Request for Repair and Improvement to the Merrick Creek Drain, Appointment of Drainage Engineer
This item has attachments. 

1.PWES-2020-02 Request for Repair and Improvement to the Merrick Creek Drain, Appointment of Drainage Engineer .pdf
2.E09ME(66) - Notice of Request for Drain Improvement -REDACTED.pdf
3.E09ME(66) - Merrick Creek - MasterMapBook_69.pdf
4.Schedule A - Drainage Act Excerpts.pdf
5.ERCA Response to Notice of Request for Repair Improvement.pdf

b.
PWES-2020-03 Request for Repair and Improvement to the Dawson Drain, Appointment of Drainage Engineer
This item has attachments. 

1.PWES-2020-03 Request for Repair and Improvement to the Dawson Drain, Appointment of Drainage Engineer.pdf
2.PWES-2020-03 Report Attachment 1 - 2019-10-29-Request for Improvement - Revenberg.pdf
3.PWES-2020-03 Report Attachment 2 - Dawson Outlet Drain.pdf
4.PWES-2020-03 Report Attachment 3 -Schedule A - Drainage Reports.pdf

M.
By-Laws
 

1.
By-Law 2020-01
This item has attachments. 

1.By-Law 2020-01_BIA Board of Management Appointment Amendment_2019-2022_20Jan11.pdf

Being a by-law to amend By-law No. 2019-10 being a by-law to appoint directors to the Board of Management for the Business Improvement Area for the term of Tecumseh Council 2019-2022

2.
By-Law 2020-02
This item has attachments. 

1.By-Law 2020-02_Bank Signing Authority_20January11.pdf

Being a by-law to appoint signing authorities for the financial affairs of The Corporation of the Town of Tecumseh.

3.
By-Law 2020-03
This item has attachments. 

1.By-Law 2020-03_Amendment Agreement - APS McColl Lands sale to Briday_2020-01-14_Accessible.pdf
2.By-Law 2020-03_Amendment Agreement - APS McColl Lands sale to Briday_Schedule A_20January14.docx.pdf

Being a by-law to authorize entering into an Amending Agreement to the Agreement of Purchase and Sale between The Corporation of the Town of Tecumseh and Briday Inc. for the sale of the McColl Lands.

4.
By-Law 2020-04
This item has attachments. 

1.By-law 2020-04_Valente Easement Amending Agreement - Vista Trail_20Jan08.pdf
2.By-law 2020-04_Valente Easement Amending Agreement - Vista Trail_Schedule A Agreement_20Jan08.pdf

Being a by-law to authorize the execution of an Easement Amending Agreement between The Corporation of the Town of Tecumseh and 2041235 Ontario Ltd.

5.
By-Law 2020-05
This item has attachments. 

1.By-law 2020-05_Lachance Easement Amending Agreement - Vista Trail_20Jan08.pdf
2.By-law 2020-05_Lachance Easement Amending Agreement - Vista Trail_Schedule A Agreement_20Jan08.pdf

Being a by-law to authorize the execution of an Easement Amending Agreement between The Corporation of the Town of Tecumseh and Clement Lachance and Eugene Charles Lachance.

6.
By-Law 2020-06 
This item has attachments. 

1.By-Law 2020-06_West Branch of East Branch Delisle Drain_20Jan09.pdf
2.By-Law 2020-06 Attachment 1 - West Branch East Branch Delisle Drain Engineers Report_Sched A_20Jan14.pdf

Being a bylaw to provide for the repair and improvements to the West Branch of the East Branch Delisle Drain

7.
By-Law 2020-07 
This item has attachments. 

1.By-Law 2020-07_Hurley Relief Branch Drain and Upper Part of Hurley Relief Drain_20Jan09.pdf
2.By-Law 2020-07 Attachment 1 - 2019-11-20 - Hurley Relief Branch Drain - Consideration Report.pdf

Being a bylaw to provide for the repair and improvements to the Hurley Relief Branch Drain and Upper Part of Hurley Relief Drain

 

N.
Unfinished Business
 

O.
New Business
 

P.
Motions
 

1.
In-Camera Meeting
 

2.
Confirmatory by-law
 

a.
By-Law 2020-08
This item has attachments. 

1.By-Law 2020-08_Confirmatory_20Jan09.pdf

Being a by-law to confirm the proceedings of the January 14, 2020 regular meeting of the Council of The Corporation of the Town of Tecumseh.

Q.
Notices of Motion
 

R.
Next Meeting
 

Tuesday, January 28, 2019

5:00 pm Policies & Priorities Committee Meeting

7:00 pm Regular Council Meeting

Meetings are held at the Tecumseh Arena in the Horwood Room due to Town Hall renovations.

S.
Adjournment
 

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